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Company dossier

ΤΖΙΗΖΙ - ΜΙΖΙ ΜΕΖΕΔΟΠΩΛΕΙΟ ΜΑΓΕΙΡΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: BN36358 · BN36358 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΖΙΗΖΙ - ΜΙΖΙ ΜΕΖΕΔΟΠΩΛΕΙΟ ΜΑΓΕΙΡΕΙΟ

DRCIP data.gov.cy

RegistrationBN36358

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-06-10

DRCIP data.gov.cy

Registered addressΜακαρίου, 284,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Y YOShared officer / director · 4 share this A.K.H. IRODOTOU EDESMATAShared officer / director · 4 share this 360 DEGREES GLOBAL TRAINING PROCEDURES LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΗΡΟΔΟΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100